Company Information
CIN
Status
Date of Incorporation
10 February 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,451,200
Authorised Capital
60,000,000
Directors
Priyank Mukeshbhai Kela
Director/Designated Partner
over 2 years ago
over 2 years ago
Lalitkumar Biharilal Maheshwari
Casual Vacancy Director
almost 13 years ago
almost 13 years ago
Mukeshbhai Baldevbhai Kella
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Jagrutiben Maheshkumar Kela
Additional Director
over 12 years ago
over 12 years ago
Gautam Baldevbhai Kela
Director
over 30 years ago
over 30 years ago
Charges
12 April 2016
Corporation Bank
1 Crore
31 March 2016
Corporation Bank
1 Crore
12 January 2010
Bank Of India
2 Crore
12 January 2010
Bank Of India
2 Crore
01 April 2021
Hdfc Bank Limited
1 Crore
01 April 2021
Hdfc Bank Limited
0
12 April 2016
Others
0
12 January 2010
Bank Of India
0
31 March 2016
Others
0
12 January 2010
Bank Of India
0
01 April 2021
Hdfc Bank Limited
0
12 April 2016
Others
0
12 January 2010
Bank Of India
0
31 March 2016
Others
0
12 January 2010
Bank Of India
0
01 April 2021
Hdfc Bank Limited
0
12 April 2016
Others
0
12 January 2010
Bank Of India
0
31 March 2016
Others
0
12 January 2010
Bank Of India
0
01 April 2021
Hdfc Bank Limited
0
12 April 2016
Others
0
12 January 2010
Bank Of India
0
31 March 2016
Others
0
12 January 2010
Bank Of India
0
Documents
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form DPT-3-28112019-signed
Form DIR-12-16112019_signed
Form MSME FORM I-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-25102019
Form DPT-3-16102019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Optional Attachment-(1)-01082019
Form DIR-12-01082019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-27072019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Form MSME FORM I-08062019_signed
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
List of share holders, debenture holders;-06112018
Form MGT-14-23052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052018
Form MR-1-11122017-signed
